Appleby

Appleby‘s ’market-leading regulatory team’ handles the full spectrum of advisory and contentious regulatory matters, frequently representing directors and companies facing GFSC investigations concerning breaches of fiduciary duties, AML regulations or sanctions regimes. The team is headed up by Anthony Williams, who handles investigations and court proceedings for clients, including those arising out of insolvencies, allegations of breach of directors’ duties and fraud. Richard Sheldon is frequently instructed by individual and corporate clients facing GFSC investigations for sanctions compliance failures and fraud, with Richard Field specialising in data protection issues and regulations governing e-gaming.